I made a tracker that detects whale transactions in BTC, ETH and ERC20 to and from exchanges.
I have created a crypto currency monitor for ETH, BTC, USDt and the largest ERC20 tokens and I wanted to share it with the community. The monitor keeps track of all transactions made in real time and gives a warning when unusually large transactions are found. Using the information that is gathered and information from other sources the monitor is able to identify many transaction to exchanges and their deposit wallets. It also gives a warning when USD or EUR tethers are created.
The reason why I have made this into a public Twitter bot is because it is hard to identify every source and destination of a transaction. If enough people contribute, it should be able to find and identify most of the whale transactions and, if they are moving their assets to an exchange, act accordingly.
See it in action here: https://twitter.com/whale_alert